DOSSIERS / LA FINANCIERE DES ARCHES
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Company dossier

LA FINANCIERE DES ARCHES

FRANCE · COMPANY · INCORPORATED 2005-10-18
KYBE ID: FR-484706304 · 484706304 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA FINANCIERE DES ARCHES
fr_insee
484706304
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-10-18
fr_insee
2023-08-04
fr_insee
22 BD VOLTAIRE, 92130 ISSY-LES-MOULINEAUX
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMIENS PROMOTIONdissolvedANAELLE MALHERBEactiveBEAUSOLEILactiveCHATEAU RCBactiveCHATEAU-THIERRY PROMOTIONdissolvedCOGEPARCactiveCOGEPARKactiveCOQUELLES PROMOTIONdissolvedCORE MARKETactiveCOREPARKdissolvedDISCOUNT RETAILdissolvedFONCIERE CLAMARTdissolvedGAZERAN INVESTISSEMENTdissolvedGAZERAN INVESTISSEMENT 2dissolvedGRUCHET PROMOTIONactiveIMMOBILIERE VOLTAIREdissolvedLAMdissolvedLEBENactiveLENA ET RUBEN PARTICIPATIONSdissolvedLES ARCHES METROPOLEactive

+42 more

People with significant control

2 people
NameRoleFromSource
FABRICE DUMARTINAdministrateur—France registry
NATHALIE LINDNERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off